SUNLINE DIRECT MAIL (HOLDINGS) LIMITED

(Company Number 05993856)

Registered office: 11 Laura Place, Bath BA2 6AT

Principal trading address: Cotton Way, Weldon Road Industrial Estate, Loughborough, Leicestershire LE11 5FJ

Notice is hereby given that the following resolutions were passed on 6 December 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Simon Thomas (IP No. 8920) and Nicholas O'Reilly (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0207 186 1144, E-mail:sthomas@moorfieldscr.com. Alternative contact: Agne Sinkeviciute, Tel: 0207 186 1156, E-mail: agne.sinkeviciute@moorfieldscr.com.

Vivien Langford, Director

12 December 2018

Ag BG90965